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Mgtim Limited

Mgtim Limited is an active company incorporated on 11 November 2021 with the registered office located in London, Greater London. Mgtim Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13738570
Private limited company
Age
4 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (5 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 24 Nov 2025 (13 days ago)
Previous address was 1st Floor, Healthaid House Marlborough Hill Harrow, Middlesex HA1 1UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Investment Manager • Lives in England • Born in Jul 1955
Director • Investment Manager • Lives in UK • Born in Feb 1981
Director • Investment Manager • British • Lives in UK • Born in Apr 1979
Mr Henry Hugo Glazebrook Morris
PSC • British • Lives in UK • Born in Apr 1979
Callum Gerald Thorneycroft
PSC • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
MGT Ltd
Charles Ian Macgregor Graham, Henry Hugo Glazebrook Morris, and 1 more are mutual people.
Active
MGT BPS Coinvest Limited
Charles Ian Macgregor Graham, Henry Hugo Glazebrook Morris, and 1 more are mutual people.
Active
MGT PPBRG LLP
Charles Ian Macgregor Graham, Henry Hugo Glazebrook Morris, and 1 more are mutual people.
Active
MGT Reading LLP
Henry Hugo Glazebrook Morris and Callum Gerald Thorneycroft are mutual people.
Active
63 St Quintin Management Company Limited
Charles Ian Macgregor Graham is a mutual person.
Active
PPBRG GP Ltd
Callum Gerald Thorneycroft is a mutual person.
Active
PPBRG Propco Limited
Callum Gerald Thorneycroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£422.45K
Increased by £88.46K (+26%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£668.14K
Increased by £44.25K (+7%)
Total Liabilities
-£81.49K
Increased by £18.63K (+30%)
Net Assets
£586.65K
Increased by £25.62K (+5%)
Debt Ratio (%)
12%
Increased by 2.12% (+21%)
Latest Activity
Callum Gerald Thorneycroft (PSC) Details Changed
13 Days Ago on 24 Nov 2025
Mr Henry Hugo Glazebrook Morris (PSC) Details Changed
13 Days Ago on 24 Nov 2025
Mr Henry Hugo Glazebrook Morris Details Changed
13 Days Ago on 24 Nov 2025
Mr Charles Ian Macgregor Graham Details Changed
13 Days Ago on 24 Nov 2025
Mr Callum Gerald Thorneycroft Details Changed
13 Days Ago on 24 Nov 2025
Registered Address Changed
13 Days Ago on 24 Nov 2025
Full Accounts Submitted
3 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Get Credit Report
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Documents
Change of details for Callum Gerald Thorneycroft as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Henry Hugo Glazebrook Morris as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow, Middlesex HA1 1UD United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Callum Gerald Thorneycroft on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Charles Ian Macgregor Graham on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Henry Hugo Glazebrook Morris on 24 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 11 Jul 2024
Repayment History
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